Abercorn Heating & Plumbing Limited

Company Registration Number: 05568177

Company registered in England and Wales

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Abercorn Heating & Plumbing Limited is a Private Company Limited by Shares first registered on 20 September 2005. Its current registered address is in Woodford Green, Essex.

Registered Address

25 ARUNDEL DRIVE
WOODFORD GREEN
ESSEX
IG8 9BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at IG8 9BZ

Registration Data

Company Number

05568177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,657£0£3,250£4,062£0£0
Current Assets £5,847£10,162£7,336£7,019£10,455£4,805
of which Cash £4,228£8,598£5,480£4,690£8,345£3,449
Total Assets £11,504£10,162£10,586£11,081£10,455£4,805
Current Liabilities £4,543£2,817£2,526£3,187£8,892£7,644
Net Current Assets £1,304£7,345£4,810£3,832£1,563£-2,839
Total Net Worth £6,961£9,945£8,060£7,894£6,641£2,394

Previous Names

No previous names

Company Officers

  • KING, Malcolm Thomas

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25 Arundel Drive
    Woodford Green
    Essex
    IG8 9BZ

  • DRISCOLL, Mary Anne

    Secretary

    Appointed on 30 November 2006

    Resigned on 20 September 2012

    43
    Chigwell Rise
    Chigwell
    Essex
    IG7 6AQ

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 2005

    Resigned on 20 September 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOMJK. Transaction: MzE1ODc5ODg3OWFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5C0WQC9. Transaction: MzE1MzY5MjY1MmFkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWIOAO. Transaction: MzEzMjkzNTU0NWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5PZ3M. Transaction: MzEyNTY3NTIwM2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ09W3. Transaction: MzEwOTQ1MzQ3M2FkaXF6a2N4.

  6. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOQWB. Transaction: MzEwMjY4MTU3NWFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGAFO0. Transaction: MzA4NzI5MTAxMGFkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D7840I. Transaction: MzA4MTk4MTI4M2FkaXF6a2N4.

  9. 11 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBU9PS. Transaction: MzA2NTY4OTExMmFkaXF6a2N4.

  10. 11 October 2012 Termination of appointment of Mary Driscoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JBU9PO. Transaction: MzA2NTY4ODk1NmFkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C12721. Transaction: MzA1OTk4MTA1MGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X6BHCYRW. Transaction: MzA0NjI1ODMwMGFkaXF6a2N4.

  13. 28 October 2011 Director's details changed for Malcolm Thomas King on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: X6BHBYRV. Transaction: MzA0NjI1ODIxMGFkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APX6WW60. Transaction: MzA0MTI3NDUxNWFkaXF6a2N4.

  15. 29 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTExMTE5NWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: AI8TWR3J. Transaction: MzAzMTExMDk2OGFkaXF6a2N4.

  17. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4MTI5N2FkaXF6a2N4.

  18. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF0O3KYY. Transaction: MzAxNzg3MzEwMGFkaXF6a2N4.

  19. 15 February 2010 Secretary's details changed for Mrs Mary Anne Driscoll on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: RV73PHGI. Transaction: MzAwOTQ0NTI3MWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: A6IT8HGW. Transaction: MzAwOTQ0NTE0OWFkaXF6a2N4.

  21. 28 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA3P8BX7. Transaction: MjAzODAzNzc5MGFkaXF6a2N4.

  22. 10 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A61C65DH. Transaction: MjAxOTgwMjU4NmFkaXF6a2N4.

  23. 14 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AESZWZOY. Transaction: MjAwNTM1ODI5OGFkaXF6a2N4.

  24. 25 April 2008 Registered office changed on 25/04/2008 from 8 douglas close repton park woodford green essex IG6 2DB [View PDF]

    Category: Address. Type: 287. Barcode: AQO3SZ5N. Transaction: MjAwNDEwMzEzN2FkaXF6a2N4.

  25. 25 January 2008 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMwMzkyMmFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5MDUyOGFkaXF6a2N4.

  27. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0NTgwNGFkaXF6a2N4.

  28. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0NTc5N2FkaXF6a2N4.

  29. 13 November 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY1MjcyMmFkaXF6a2N4.

  30. 27 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5MzQzMGFkaXF6a2N4.

  31. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3MjUzOWFkaXF6a2N4.

  32. 27 September 2005 Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEyMTA2N2FkaXF6a2N4.

  33. 20 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA4MjkyOGFkaXF6a2N4.

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